LOURDES CIRILY OCANTO - 19366XXX

Comprehensive Background check of Lourdes Cirily Ocanto - 19366XXX

Nationality Venezuelan
National citizen document 19366XXX
Voter Precinct 17121
Report Available

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How is the registration process carried out in the National Registry of Chemical Precursors in Argentina?

The registration process in the National Registry of Chemical Precursors in Argentina is carried out through the Secretariat of Comprehensive Drug Policies (SEDRONAR). You must complete the registration form, present the required documentation, such as company data and information about the chemical precursors you sell, and meet the established requirements to obtain authorization as a chemical precursor trader.

How is social inclusion promoted in Panama?

Panama works to promote social inclusion and reduce existing gaps in the country. Labor, educational and social inclusion programs are implemented for people with disabilities, ethnic groups, women, youth and other vulnerable sectors. In addition, equal opportunities and respect for human rights are promoted in all public policies.

What happens if a food debtor moves abroad in Panama?

If an alimony debtor moves abroad, he or she is still obligated to pay alimony in Panama. In this case, ACODECO can take measures to ensure compliance, including through international agreements.

Can a food debtor in Peru be deprived of parental rights due to non-payment?

In extreme cases of repeated non-compliance, a food debtor in Peru could face deprivation of parental rights, but this measure is taken with caution and in the interest of the beneficiary.

How is the authenticity of an export permit verified in the Dominican Republic?

The authenticity of an export permit in the Dominican Republic is verified through the General Directorate of Customs (DGA) and other government entities related to foreign trade. Export permits must comply with the regulations and requirements established by the DGA and other relevant authorities. The authentication of these permits is essential to ensure that products and merchandise are exported in accordance with the country's laws and regulations.

What is the role of the General Directorate of Customs in relation to embargoes in Guatemala?

The General Directorate of Customs in Guatemala has a relevant role in relation to seizures, especially in cases related to customs debts. The General Directorate of Customs can issue seizure orders and carry out collection actions to recover outstanding customs debts. In addition, it can collaborate with other competent entities and authorities to ensure compliance with customs obligations and protect the country's fiscal interests.

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